The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Roger Brian Moore

    Related profiles found in government register
  • Mr Roger Brian Moore
    British born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Alexandra Gate, Ffordd Pengam, Cardiff, CF24 2SA

      IIF 1

    • Mon House, Newhouse Farm Industrial Estate, Mathern, Chepstow, NP16 6UD, United Kingdom

      IIF 2
  • Moore, Roger Brian
    British director born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Research Centre, Parc Stormy, Stormy Down, Bridgend, CF33 4RS, United Kingdom

      IIF 3
  • Moore, Brian
    British company director born in September 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Graig View, Parkwall Road, Cardiff, CF14 0PJ, Wales

      IIF 4
  • Moore, Brian
    British legal executive born in September 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18 Perryfield Court, Lansdown, Bourton On The Water, Cheltenham, Gloucestershire, GL54 2BH

      IIF 5 IIF 6 IIF 7
  • Moore, Roger Brian
    British chief executive born in April 1973

    Resident in Wales

    Registered addresses and corresponding companies

    • Graig View, Parkwall Road Lisvane, Cardiff, CF14 0PJ

      IIF 8
  • Moore, Roger Brian
    British chief financial officer born in April 1973

    Resident in Wales

    Registered addresses and corresponding companies

    • Graig View, Parkwall Road Lisvane, Cardiff, CF14 0PJ

      IIF 9
  • Moore, Roger Brian
    British company director born in April 1973

    Resident in Wales

    Registered addresses and corresponding companies

    • Solcer House, Parc Stormy, Bridgend, CF33 4RS, United Kingdom

      IIF 10

    • The Research Centre, Parc Stormy, Stormy Down, Bridgend, CF33 4RS

      IIF 11 IIF 12

    • The Research Centre, Parc Stormy, Stormydown, Bridgend, CF33 4RS, United Kingdom

      IIF 13 IIF 14

    • Graig View, Parkwall Road, Cardiff, CF14 0PJ, United Kingdom

      IIF 15

    • Mon House, Newhouse Farm Industrial Estate, Mathern, Chepstow, Gwent, NP16 6UD, United Kingdom

      IIF 16

    • The Research Centre, Parc Stormy, Stormydown, Bridgend, CF33 4RS

      IIF 17
  • Moore, Roger Brian
    British company vp finance & support born in April 1973

    Resident in Wales

    Registered addresses and corresponding companies

    • Graig View, Parkwall Road Lisvane, Cardiff, CF14 0PJ

      IIF 18
  • Moore, Roger Brian
    British consultant born in April 1973

    Resident in Wales

    Registered addresses and corresponding companies

    • 2, Alexandra Gate, Ffordd Pengam, Cardiff, CF24 2SA, United Kingdom

      IIF 19
  • Moore, Roger Brian
    British director born in April 1973

    Resident in Wales

    Registered addresses and corresponding companies

    • Graig View, Parkwall Road Lisvane, Cardiff, CF14 0PJ

      IIF 20 IIF 21

    • 7, Pittville Street, Cheltenham, Gloucestershire, GL52 2LN, England

      IIF 22

    • Mon House, Newhouse Farm Industrial Estate, Chepstow, NP16 6UD, United Kingdom

      IIF 23

    • Mon House, Newhouse Farm Industrial Estate, Chepstow, NP16 6UD, Wales

      IIF 24 IIF 25

    • Mon House, Newhouse Farm Industrial Estate, Mathern, Chepstow, NP16 6UD, Wales

      IIF 26
  • Moore, Roger Brian
    British finance director born in April 1973

    Resident in Wales

    Registered addresses and corresponding companies

    • Graig View, Parkwall Road Lisvane, Cardiff, CF14 0PJ

      IIF 27
  • Moore, Roger Brian
    British management consultant born in April 1973

    Resident in Wales

    Registered addresses and corresponding companies

    • 7, Pittville Street, Cheltenham, Gloucestershire, GL52 2LN, England

      IIF 28
  • Moore, Roger Brian
    British

    Registered addresses and corresponding companies

    • Graig View, Parkwall Road Lisvane, Cardiff, CF14 0PJ

      IIF 29
  • Moore, Roger Brian
    British chief executive

    Registered addresses and corresponding companies

    • Graig View, Parkwall Road Lisvane, Cardiff, CF14 0PJ

      IIF 30
  • Moore, Roger Brian
    British chief financial officer

    Registered addresses and corresponding companies

    • Graig View, Parkwall Road Lisvane, Cardiff, CF14 0PJ

      IIF 31
  • Moore, Roger Brian
    British vp finance

    Registered addresses and corresponding companies

    • Graig View, Parkwall Road Lisvane, Cardiff, CF14 0PJ

      IIF 32 IIF 33
  • Moore, Brian
    British

    Registered addresses and corresponding companies

    • 18 Perryfield Court, Lansdown, Bourton On The Water, Cheltenham, Gloucestershire, GL54 2BH

      IIF 34

    • 7, Pittville Street, Cheltenham, Gloucestershire, GL52 2LN, England

      IIF 35
  • Moore, Brian
    British company director

    Registered addresses and corresponding companies

    • Graig View, Parkwall Road, Cardiff, CF14 0PJ, Wales

      IIF 36
  • Moore, Brian
    British legal executive

    Registered addresses and corresponding companies

    • 18 Perryfield Court, Lansdown, Bourton On The Water, Cheltenham, Gloucestershire, GL54 2BH

      IIF 37
  • Moore, Roger Brian
    born in April 1973

    Resident in Wales

    Registered addresses and corresponding companies

    • 2, Alexandra Gate, Ffordd Pengam, Cardiff, CF24 2SA, United Kingdom

      IIF 38
  • Moore, Brian

    Registered addresses and corresponding companies

    • 18 Perryfield Court, Lansdown, Bourton On The Water, Cheltenham, Gloucestershire, GL54 2BH

      IIF 39
child relation
Offspring entities and appointments
Active 16
  • 1
    2d Porthycarne Street, Usk, Wales
    Corporate (3 parents)
    Equity (Company account)
    -300 GBP2024-01-31
    Person with significant control
    2022-01-19 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    The Research Centre Parc Stormy, Stormy Down, Bridgend
    Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    3,291,508 GBP2024-03-31
    Officer
    2024-07-05 ~ now
    IIF 11 - director → ME
  • 3
    CELTIC CEMENT TECHNOLOGY LIMITED - 2007-05-30
    The Research Centre Parc Stormy, Stormy Down, Bridgend
    Corporate (3 parents)
    Equity (Company account)
    2,060,893 GBP2024-03-31
    Officer
    2024-07-05 ~ now
    IIF 12 - director → ME
  • 4
    The Research Centre Parc Stormy, Stormydown, Bridgend, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -69,475 GBP2024-03-31
    Officer
    2024-07-05 ~ now
    IIF 14 - director → ME
  • 5
    The Research Centre, Parc Stormy, Stormydown, Bridgend
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    7,248,235 GBP2024-03-31
    Officer
    2024-07-05 ~ now
    IIF 17 - director → ME
  • 6
    RBMC LLP - 2012-03-15
    2 Alexandra Gate, Ffordd Pengam, Cardiff
    Dissolved corporate (2 parents)
    Officer
    2012-01-26 ~ dissolved
    IIF 38 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    SEVERN SIDE WIND ENERGY LTD - 2020-03-18
    The Research Centre Parc Stormy, Stormydown, Bridgend, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -31,108 GBP2024-03-31
    Officer
    2024-07-05 ~ now
    IIF 13 - director → ME
  • 8
    The Research Centre Parc Stormy, Stormy Down, Bridgend, United Kingdom
    Corporate (3 parents)
    Officer
    2025-04-04 ~ now
    IIF 3 - director → ME
  • 9
    HALLBIRCH LIMITED - 1984-10-12
    Graig View, Parkwall Road, Cardiff, Wales
    Corporate (2 parents)
    Equity (Company account)
    64,463 GBP2024-04-05
    Officer
    1992-11-20 ~ now
    IIF 9 - director → ME
    ~ now
    IIF 4 - director → ME
    ~ now
    IIF 36 - secretary → ME
  • 10
    HERITAGE AUTOMOTIVE GROUP LIMITED - 2024-07-18
    Mon House Newhouse Farm Industrial Estate, Mathern, Chepstow, Wales
    Corporate (4 parents, 1 offspring)
    Officer
    2024-07-12 ~ now
    IIF 26 - director → ME
  • 11
    HERITAGE AUTOMOTIVE HOLDINGS LIMITED - 2024-07-18
    SNRDCO 3219 LIMITED - 2016-01-06
    Mon House, Newhouse Farm Industrial Estate, Chepstow, Wales
    Corporate (4 parents, 1 offspring)
    Officer
    2024-07-12 ~ now
    IIF 25 - director → ME
  • 12
    HERITAGE AUTOMOTIVE LIMITED - 2024-07-19
    SILBURY 141 LIMITED - 1996-05-17
    Mon House, Newhouse Farm Industrial Estate, Chepstow, Wales
    Corporate (4 parents, 3 offsprings)
    Officer
    2024-07-12 ~ now
    IIF 24 - director → ME
  • 13
    7 Pittville Street, Cheltenham, Gloucestershire
    Dissolved corporate (2 parents)
    Officer
    2010-04-06 ~ dissolved
    IIF 22 - director → ME
    2008-09-03 ~ dissolved
    IIF 35 - secretary → ME
  • 14
    Solcer House, Parc Stormy, Bridgend, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,759,118 GBP2024-03-31
    Officer
    2024-07-05 ~ now
    IIF 10 - director → ME
  • 15
    2 Alexandra Gate, Ffordd Pengam, Cardiff
    Dissolved corporate (2 parents)
    Officer
    2008-04-14 ~ dissolved
    IIF 19 - director → ME
  • 16
    Company number 03266448
    Non-active corporate
    Officer
    2005-03-08 ~ now
    IIF 8 - director → ME
Ceased 15
  • 1
    29 Kimberley Road, Cardiff, South Glamorgan
    Corporate (2 parents)
    Equity (Company account)
    -688 GBP2023-05-31
    Officer
    1999-05-19 ~ 2001-10-05
    IIF 21 - director → ME
  • 2
    2d Porthycarne Street, Usk, Wales
    Corporate (3 parents)
    Equity (Company account)
    -300 GBP2024-01-31
    Officer
    2022-01-19 ~ 2022-05-24
    IIF 16 - director → ME
  • 3
    Executive Office, Celtic Manor Resort, Coldra Woods, Newport
    Dissolved corporate (3 parents)
    Profit/Loss (Company account)
    -1,246 GBP2023-01-01 ~ 2023-12-31
    Officer
    2003-01-21 ~ 2005-03-01
    IIF 32 - secretary → ME
  • 4
    BOOM PICTURES PRODUCTIONS LIMITED - 2014-10-17
    BOOM PICTURES PRODUCTIONS PLC - 2012-10-23
    BOOMERANG PLUS PLC - 2012-10-23
    CYNHYRCHIADAU BOOMERANG CYFYNGEDIG - 2007-10-30
    Gloworks, Porth Teigr Way, Cardiff
    Corporate (8 parents, 4 offsprings)
    Officer
    2004-03-01 ~ 2012-07-27
    IIF 20 - director → ME
  • 5
    Celtic Manor Resort, Coldra Woods, Newport, Wales
    Corporate (3 parents)
    Equity (Company account)
    -572 GBP2024-01-31
    Officer
    2002-09-13 ~ 2005-03-01
    IIF 18 - director → ME
    2000-08-08 ~ 2005-03-01
    IIF 31 - secretary → ME
  • 6
    PACIFIC SHELF 868 LIMITED - 1999-08-17
    6 Charles Crescent, Drymen, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    34,177 GBP2024-06-30
    Officer
    2003-11-11 ~ 2004-06-30
    IIF 27 - director → ME
  • 7
    Executive Office, Celtic Manor Resort, Coldra Woods, Newport
    Dissolved corporate (3 parents)
    Profit/Loss (Company account)
    87 GBP2023-01-01 ~ 2023-12-31
    Officer
    2003-01-16 ~ 2005-03-01
    IIF 33 - secretary → ME
  • 8
    5 Arkwright Court, Blackburn Interchange, Darwen, Lancashire
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2003-11-07 ~ 2010-04-01
    IIF 7 - director → ME
    2003-11-07 ~ 2010-04-01
    IIF 37 - secretary → ME
  • 9
    HEALTH CARE QUOTATIONS LIMITED - 2006-07-11
    5 Arkwright Court, Blackburn Interchange, Darwen, Lancashire
    Dissolved corporate (2 parents)
    Officer
    1996-03-11 ~ 2010-04-01
    IIF 6 - director → ME
    1996-02-29 ~ 2010-04-01
    IIF 34 - secretary → ME
  • 10
    Unit 11d St George's Business Park, Alstone Lane, Cheltenham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    435,709 GBP2023-12-31
    Officer
    2013-05-15 ~ 2014-01-14
    IIF 28 - director → ME
  • 11
    4th Floor Llanthony Warehouse, The Docks, Gloucester, Gloucestershire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    19,834 GBP2023-11-30
    Officer
    2000-11-01 ~ 2010-06-03
    IIF 5 - director → ME
    2001-12-15 ~ 2010-06-03
    IIF 39 - secretary → ME
  • 12
    4b Porthycarne Street, Usk, Monmouthshire, Wales
    Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    600 GBP2023-06-30
    Officer
    2021-06-28 ~ 2022-06-28
    IIF 23 - director → ME
  • 13
    Celtic Manor Resort, Coldra Woods, Newport, Wales
    Corporate (3 parents, 1 offspring)
    Officer
    2002-11-21 ~ 2005-03-01
    IIF 29 - secretary → ME
  • 14
    Company number 03266448
    Non-active corporate
    Officer
    2005-03-08 ~ 2006-03-22
    IIF 30 - secretary → ME
  • 15
    Company number 07389612
    Non-active corporate
    Officer
    2010-09-28 ~ 2011-04-08
    IIF 15 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.